PPC BROADBAND LTD.

Company number 05552406

Date	Type	Description	View / Download
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 6,874,354.49327	(9 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 6,633,868.173270	(9 pages)
11 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Jan 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(38 pages)
09 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(39 pages)
16 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
17 Jan 2013	CH01	Director's details changed for Mr Thomas Selby Carpenter on 17 January 2013	(2 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 4,781,912.933	(21 pages)
03 Jan 2013	CH01	Director's details changed for Mr Thomas Selby Carpenter on 3 January 2013	(2 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Nov 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Nov 2012	MAR	Re-registration of Memorandum and Articles	(38 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
23 Nov 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 4,781,815.002	(20 pages)
11 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(27 pages)
21 May 2012	CH01	Director's details changed for Mr Thomas Selby Carpenter on 21 May 2012	(2 pages)
21 May 2012	CH01	Director's details changed for Mr Thomas Selby Carpenter on 21 May 2012	(2 pages)
17 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
27 Feb 2012	TM01	Termination of appointment of Anthony Stockman as a director	(2 pages)

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